SILVERGEM DEVELOPMENT LIMITED — Filings & Documents (54)
Information sheet re S.746(2)
2024-11-01 · Other
Information sheet re S.745(2)(b)
2024-07-05 · Other
Information sheet re striking off of this company under consideration
2024-05-17 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-26 · Address Change
(E)FNAR1 - Annual Return
2018-03-12 · Annual Return
(E)FNAR1 - Annual Return
2017-03-31 · Annual Return
(E)Amended document
2016-06-30 · Other
(E)Amended document
2016-06-30 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-24 · Annual Return
(E)FNAR1 - Annual Return
2015-03-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-03-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-30 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-03-30 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-03-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-03-20 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-03-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-03-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-03-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-03-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-14 · Annual Return
(E)Memorandum of satisfaction
1999-06-03 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1999-03-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-16 · Annual Return
(E)Annual return
1997-03-13 · Annual Return
(E)Annual return
1996-03-23 · Annual Return
(E)Annual return
1995-03-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-08-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-10 · Director/Secretary Change
(E)Annual return
1992-08-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-22 · Director/Secretary Change
(E)Annual return
1991-09-12 · Annual Return
(E)Annual return
1990-06-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-26 · Other
(E)Certificate of Registration of Charge
1989-04-26 · Charges
(E)Notice of registered office and any change thereof
1989-04-13 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-04-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-13 · Director/Secretary Change
(E)Ordinary resolution
1989-04-13 · Other
(E)FIII - Notice of increase in nominal capital
1989-04-13 · Other
(E)FIB - Return of allotments
1989-04-13 · Other
(E)Memorandum & Articles of Association
1989-02-17 · Memorandum & Articles
(E)Statutory Declaration
1989-02-17 · Other
Certificate of Incorporation
1989-02-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-11-01 | |
| Information sheet re S.745(2)(b) | Other | 2024-07-05 | |
| Information sheet re striking off of this company under consideration | Other | 2024-05-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-31 | |
| (E)Amended document | Other | 2016-06-30 | |
| (E)Amended document | Other | 2016-06-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-30 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-03-30 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-03-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-03-20 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-03-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-03-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-03-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-06-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-16 | |
| (E)Annual return | Annual Return | 1997-03-13 | |
| (E)Annual return | Annual Return | 1996-03-23 | |
| (E)Annual return | Annual Return | 1995-03-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-10 | |
| (E)Annual return | Annual Return | 1992-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-22 | |
| (E)Annual return | Annual Return | 1991-09-12 | |
| (E)Annual return | Annual Return | 1990-06-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-26 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-13 | |
| (E)Ordinary resolution | Other | 1989-04-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-04-13 | |
| (E)FIB - Return of allotments | Other | 1989-04-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-02-17 | |
| (E)Statutory Declaration | Other | 1989-02-17 | |
| Certificate of Incorporation | Incorporation | 1989-02-17 |
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